Elena Distaso
Phone number: +39 02 62228522
Mobile phone number: +39 338 2500609
Email: [email protected]
Edison: Notice of Special Meeting of Saving Shares Holders of April 6, 7 and april 9, 2018 and report of Board of Directors on the items on the agenda, are available
Milan, March 06, 2018 – Edison informs that the Notice of the Special Meeting of the Holders of Savings Shares convened on April 6, 2018 (on first calling), on April 7, 2018 (on second calling) and on April 9, 2018 (on third calling) and the Report of the Board of Directors on the items on the Agenda, are available to the public at the Company’s head office, on Edison Spa’s site ( https://www.edison.it/en/special-shareholders- meeting-april-2018) and on the authorized storage system “eMarket Storage” (www.emarketstorage.com).
***
Public disclosure required by Consob Resolution No. 11971 of May 14, 1999, as amended.
***
Public disclosure required by Consob Resolution No. 11971 of May 14, 1999, as amended.
Press Office Contacts
Lorenzo Matucci
Phone number: +39 02 62227806
Mobile phone number: +39 337 1500332
Email: [email protected]
Davide Calvi
Phone number: +39 02 62227834
Mobile phone number: +39 337 1108265
Email: [email protected]
Marta Mazzacano
Phone number: +39 02 62227049
Mobile phone number: +39 335 7749819
Email: [email protected]